HomeMy WebLinkAbout12-16-2019 Admin Agenda
AGENDA
ADMINISTRATION COMMITTEE
December 16, 2019 5:00 PM
Government Center
1101 Carmichael Road, Hudson, Wisconsin
A quorum of the St. Croix County Board of Supervisors (County Board) may be present at this
meeting. Therefore, this notice also serves as notice of a meeting of the County Board for the
purpose of obtaining information relating to subjects listed above for use at future County
Board Meetings.
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
1. Monday, October 21, 2019
2. Tuesday, November 05, 2019
PUBLIC COMMENT
BUSINESS ITEMS
1. Financial Report for November 2019
2. Court Appointed Special Advocate (CASA) Program Contingency Fund Request
of $50,000 Contingent on Memorandum of Understanding (MOU) with CASA of
Western Wisconsin
3. Resolution to Create RFP for Refinancing of State Trust Fund Loans
4. Resolution to Grant A 66-Foot Easement in the Town of Hudson - Eckert
Blufflands County Park
5. Resolution for Referendum on Question for Fair Maps
6. Review of 2018 Audit Findings and Corrective Action Plan
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING